Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ALPHA-CURE HOLDINGS LIMITED
Company Information for

ALPHA-CURE HOLDINGS LIMITED

LEONARD HOUSE UNIT 2 GREAT CENTRAL WAY, WOODFORD HALSE, DAVENTRY, NORTHANTS, NN11 3PZ,
Company Registration Number
05458313
Private Limited Company
Active

Company Overview

About Alpha-cure Holdings Ltd
ALPHA-CURE HOLDINGS LIMITED was founded on 2005-05-20 and has its registered office in Daventry. The organisation's status is listed as "Active". Alpha-cure Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
ALPHA-CURE HOLDINGS LIMITED
 
Legal Registered Office
LEONARD HOUSE UNIT 2 GREAT CENTRAL WAY
WOODFORD HALSE
DAVENTRY
NORTHANTS
NN11 3PZ
Other companies in NN11
 
Filing Information
Company Number 05458313
Company ID Number 05458313
Date formed 2005-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts AUDITED ABRIDGED
Last Datalog update: 2024-05-05 11:38:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA-CURE HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ALPHA-CURE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW SLATER
 Company Secretary 2005-05-20
SHANE PAUL ATHERSTONE
 Director 2005-05-20
STEVE HAINES
 Director 2005-05-20
MARK ANDREW SLATER
 Director 2005-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE HAYWOOD SHARP RAMBALDINI
 Director 2005-05-20 2013-05-20
HCS SECRETARIAL LIMITED
 Nominated Secretary 2005-05-20 2005-05-20
HANOVER DIRECTORS LIMITED
 Nominated Director 2005-05-20 2005-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW SLATER ALPHA-CURE LIMITED Company Secretary 1997-04-14 CURRENT 1996-04-29 Active
SHANE PAUL ATHERSTONE ALPHA-CURE LIMITED Director 1996-10-01 CURRENT 1996-04-29 Active
MARK ANDREW SLATER EVERGREEN GARDEN CONCEPTS LTD Director 2012-04-12 CURRENT 2012-04-12 Dissolved 2014-09-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29Audited abridged accounts made up to 2022-12-31
2023-04-11CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2022-12-30Audited abridged accounts made up to 2021-12-31
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2021-12-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2021-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/21 FROM Unit 2 Great Central Way Woodford Halse Daventry Northamptonshire NN11 3PZ
2020-11-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-01-17PSC07CESSATION OF STEVE HAINES AS A PERSON OF SIGNIFICANT CONTROL
2020-01-17PSC02Notification of Alpha-Cure Group Limited as a person with significant control on 2019-12-20
2019-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2018-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2018-05-09PSC04Change of details for Mr Steve Haines as a person with significant control on 2018-05-09
2018-05-09CH01Director's details changed for Mr Steve Haines on 2018-05-09
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 60
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-11-22AAMDAmended accounts made up to 2015-12-31
2016-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 60
2016-05-20AR0120/05/16 ANNUAL RETURN FULL LIST
2015-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 60
2015-05-21AR0120/05/15 ANNUAL RETURN FULL LIST
2015-05-05SH06Cancellation of shares. Statement of capital on 2015-03-31 GBP 60.00
2015-05-05SH03Purchase of own shares
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 63
2014-11-07SH06Cancellation of shares. Statement of capital on 2014-09-30 GBP 63.00
2014-11-07SH03Purchase of own shares
2014-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 66
2014-06-09AR0120/05/14 ANNUAL RETURN FULL LIST
2014-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/14 FROM Great Central Way Woodford Halse Daventry Northamptonshire NN11 3PL
2014-05-01SH06Cancellation of shares. Statement of capital on 2014-05-01 GBP 66
2014-05-01SH03Purchase of own shares
2013-10-23SH06Cancellation of shares. Statement of capital on 2013-10-23 GBP 89
2013-10-23SH03Purchase of own shares
2013-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-07TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE RAMBALDINI
2013-06-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-06-06SH0606/06/13 STATEMENT OF CAPITAL GBP 92
2013-06-06SH03RETURN OF PURCHASE OF OWN SHARES
2013-05-21AR0120/05/13 FULL LIST
2012-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-28AR0120/05/12 FULL LIST
2012-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SLATER / 02/05/2012
2011-09-09AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE HAINES / 01/08/2011
2011-05-20AR0120/05/11 FULL LIST
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE HAINES / 01/11/2010
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SLATER / 01/01/2011
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HAYWOOD SHARP RAMBALDINI / 01/01/2011
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE PAUL ATHERSTONE / 01/01/2011
2011-05-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW SLATER / 01/01/2011
2010-07-09AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-24AR0120/05/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SLATER / 02/10/2009
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HAYWOOD SHARP RAMBALDINI / 02/10/2009
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE HAINES / 02/10/2009
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE PAUL ATHERSTONE / 02/10/2009
2010-01-11RES01ADOPT ARTICLES 11/12/2009
2010-01-11RES12VARYING SHARE RIGHTS AND NAMES
2010-01-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-08-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-07-03288cDIRECTOR'S CHANGE OF PARTICULARS / BRUCE RAMBALDINI / 06/04/2009
2009-04-20225PREVSHO FROM 31/05/2009 TO 31/12/2008
2009-01-08AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-24363sRETURN MADE UP TO 20/05/08; NO CHANGE OF MEMBERS
2008-03-18AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-03363sRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-06-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-06-1988(2)RAD 02/05/07--------- £ SI 7560@.01=75 £ IC 4/79
2007-03-07122S-DIV 26/01/07
2007-03-07RES13S/DIV,SH ALLOT, SEC 320 26/01/07
2007-03-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-03-0788(2)RAD 26/01/07--------- £ SI 40@.01 £ IC 4/4
2006-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-07-21363sRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2005-09-1388(2)RAD 20/05/05--------- £ SI 2@1=2 £ IC 2/4
2005-06-29288aNEW DIRECTOR APPOINTED
2005-06-29287REGISTERED OFFICE CHANGED ON 29/06/05 FROM: CED ACCOUNTANCY SERVICES LIMITED MUSEUM COURT WATLING STREET WEST TOWCESTER NORTHAMPTONSHIRE NN12 6BX
2005-06-29288aNEW DIRECTOR APPOINTED
2005-06-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-29288aNEW DIRECTOR APPOINTED
2005-05-27288bDIRECTOR RESIGNED
2005-05-27287REGISTERED OFFICE CHANGED ON 27/05/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2005-05-27288bSECRETARY RESIGNED
2005-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
274 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment




Licences & Regulatory approval
We could not find any licences issued to ALPHA-CURE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALPHA-CURE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALPHA-CURE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.419
MortgagesNumMortOutstanding0.768
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.658

This shows the max and average number of mortgages for companies with the same SIC code of 27400 - Manufacture of electric lighting equipment

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHA-CURE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ALPHA-CURE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA-CURE HOLDINGS LIMITED
Trademarks
We have not found any records of ALPHA-CURE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA-CURE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27400 - Manufacture of electric lighting equipment) as ALPHA-CURE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALPHA-CURE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHA-CURE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALPHA-CURE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NN11 3PZ